Permanent Crime jobs in abu dhabi UAE
12 permanent crime jobs found in abu dhabi: showing 1 - 12
international senior trafficking in persons consultant
sessions delivered on The Concept of the Crime of Trafficking in Persons and Procedures for Assisting Victims 15. Tailored... training workshop on The Concept of the Crime of Trafficking in Persons and Procedures for Assisting Victims 15. Preparation
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Jun 2026
assistant compliance manager
to business units. Support AML, CFT, Sanctions, and Financial Crime compliance activities. Deliver compliance awareness
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 09 Jun 2026
avp, aml transaction monitoring
screening, KYC/AML/CFT, financial crime or risk management ACAMS certification Technical Competencies/ Experience Minimum
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 04 Jun 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 01 Jun 2026
sanctions officer corporate level – officer /analyst
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance roles
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sr specialist – enforcement
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crime
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
kyc specialist
by the business, following the agreed process with regard to sanctions, financial crime and other requirements
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
security manager - the abu dhabi edition
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
nail technician (traditional, classic & gel nails)
gel polish is apparently still a global crime. Key Responsibilities Provide professional manicure and pedicure
Company: Career Land Center
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 11 May 2026
ed & head of business governance (flod) - ib&m
, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management Minimum Experience
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 24 Apr 2026
compliance executive (vice president)
. Key Responsibilities – AML/CFT & Financial Crime Act as the MLRO and primary point of contact with the UAE Financial..., and STR/SAR reporting. Conduct enterprise-wide AML and financial crime risk assessments covering custody risks, smart contract
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 21 Apr 2026
avp, compliance - global corporate finance (emiratization)
by the business. Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 29 Mar 2026
The extra recent jobs found in Abu Dhabi, UAE